Search for: "UNITED STATES FEDERAL BUREAU OF INVESTIGATION"
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2 Dec 2013, 7:20 am
This case is the product of an investigation by the Federal Bureau of Investigation. [read post]
13 Jan 2014, 7:46 am
Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Fred W. [read post]
14 Oct 2022, 4:33 am
Veteran FBI agent Kevin Helson yesterday testified that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. [read post]
6 Mar 2022, 5:46 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
6 Mar 2022, 5:46 am
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. [read post]
2 Dec 2011, 1:01 pm
This threat is obviously a misrepresentation (the debt collector on the phone is most certainly not an agent from the Federal Bureau of Investigation). [read post]
28 Apr 2023, 7:03 am
The Federal Bureau of Investigation (FBI) and Office of the Inspector General (OIG) usually handle these cases. [read post]
22 May 2014, 3:03 am
This policy establishes a presumption that the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the United States Marshals Service (USMS) will electronically record statements made by individuals in their custody in the circumstances set forth below. [read post]
29 Dec 2015, 8:48 pm
Imports of Syrian goods into the United States have fallen dramatically since war broke out in the Mideast nation in 2011 and since the White House expanded the Syria Sanctions Program. [read post]
26 Sep 2016, 8:55 am
Now, after a multi-year drop in violent crime, the Federal Bureau of Investigation is reporting that violent crime rose nearly four percent over the last year. [read post]
1 Sep 2015, 8:47 am
After an extensive investigation, the Bureau of Safety and Environmental Enforcement (“BSEE”) cited Black Elk for multiple violations and Black Elk faced multiple civil lawsuits. [read post]
7 Jul 2012, 8:30 pm
On the other hand, one other things seems clear, and that is stunningly unethical previous behavior by the Boston office of the Federal Bureau of Investigation, over the past 30 years. [read post]
5 Jan 2006, 10:19 am
Federal Bureau of Investigation. [read post]
26 Sep 2016, 8:55 am
Now, after a multi-year drop in violent crime, the Federal Bureau of Investigation is reporting that violent crime rose nearly four percent over the last year. [read post]
5 Apr 2012, 12:32 pm
She called AT&T’s decision to abandon its proposed acquisition of T-Mobile USA Inc. in the face of a Justice Department challenge a “tremendous victory” and an example of federal/state cooperation. [read post]
15 Jan 2016, 7:37 am
Per this Act, all cruise ship operators are required by federal law to file reports of all rape and sexual assault to the Federal Bureau of Investigations and the Department of Homeland Security. [read post]
30 Oct 2013, 2:01 pm
If any federal agency is involved it's the Federal Bureau of Investigations. [read post]
23 May 2011, 5:00 am
.; Andrew Cohen; Gavin Newson; Suliman Ashby; Stephen Ashby; Suliman Akabar; Suleman; Nicholas Clemons; Jennifer Newsom; John Hennessey; Ross Mirkarimi; San Francisco District Attorneys Office; George Gascon; Kamala Harris; Heather Fong; San Francisco Sheriffs Department; San Francisco Police Department; San Francisco Patrol Special Police; United States Foreign Intelligence Surveillance Court; John Bates; Dee Benson; Thomas Hogan; Malcolm Howard; Martin Feldman; Mary McLaughlin;… [read post]
30 Apr 2014, 8:20 am
The Evaluation of April 10, 2014 by the Inspectors General of the Intelligence Community, the CIA, the Department of Justice, and the Department of Homeland Security What follows is from the unclassified summary by the Inspectors General: Two years before the Boston Marathon bombings, Tamerlan Tsarnaev and [his mother] Zubeidat Tsarnaeva came to the attention of the Federal Bureau of Investigation (FBI) based on information received from the Russian Federal… [read post]
19 Aug 2022, 11:00 am
The AUSA will handle criminal cases and will work with federal, state, local, and tribal law enforcement agencies to investigate and prosecute a variety of federal offenses. [read post]
